Address History: 9355 Grand Estates Way, Boca Raton, FL 33496;
9467 Grand Estates Way, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33441;
Delray Beach, FL 33445
Aliases (AKA): Josh M Berlin,
Joshua Berlin
Email Addresses: jos****@hotmail.com
Address History: 9467 Grand Estates Way, Boca Raton, FL 33496;
9395 Lake Serena Drive, Boca Raton, FL 33496;
Orlando, FL 32810;
Edison, NJ 08817;
College Station, TX 77840
Aliases (AKA): Rick Thill,
Richard J Thill Rd
Address History: 9467 Grand Estates Way, Boca Raton, FL 33496;
9395 Lake Serena Drive, Boca Raton, FL 33496;
Fort Lauderdale, FL 33323;
Hollywood, FL 33024;
Pembroke Pines, FL 33024
Aliases (AKA): Shannon O Grady,
Shannon O'grady,
Shannon Lea Ogrady,
Shannon L Thill,
Shannon Lea Thill
Email Addresses: ric****@bellsouth.net
Address History: 9467 Grand Estates Way, Boca Raton, FL 33496;
10210 Camelback Lane, Boca Raton, FL 33498;
Orlando, FL 32810;
Saint Paul, MN 55119;
Edison, NJ 08817
Aliases (AKA): Richard John Thill
Phone Numbers: (407) 667-9479
(561) 558-9816
(561) 667-9479
(817) 656-5667
(954) 461-9341
Email Addresses: ric****@aol.com,
ric****@bellsouth.net,
rth****@bankunited.com,
thr****@aol.com
Address History: 4170 Nw Briarcliff Circle, Boca Raton, FL 33496;
1823 Hampton Park Drive, Birmingham, AL 35216;
Deerfield Beach, FL 33441;
Delray Beach, FL 33446;
Gainesville, FL 32608
Aliases (AKA): Jessica R Charlse,
Jessica Charlse,
Sheri Dawn Charlse,
Sheri Stein Charlse,
Sheri Charlse
Email Addresses: jch****@aol.com,
ssc****@aol.com
Address History: 298 Sw 12th Avenue, Boca Raton, FL 33486;
6 Andrew Drive, Canton, CT 06019;
Stamford, CT 06901;
Wichita, KS 67206;
Ft Mitchell, KY 41017
Aliases (AKA): Michael Davi,
Michael Davis,
Micheal S Davis,
Michelle M Davis
Email Addresses: whe****@yahoo.com
Address History: 940 Sweetwater Lane Apt 213, Boca Raton, FL 33431;
1561 Live Oak Road, Vista, CA 92081;
Canton, CT 06019;
Glastonbury, CT 06033;
Stamford, CT 06901
Aliases (AKA): Audrey Davis Cullen,
Audrey Davis
Email Addresses: apa****@outlook.com
Address History: 109 W Fambrough Street, Monroe, GA 30655;
11748 Bayou Lane, Boca Raton, FL 33498;
Crawfordville, GA 30631;
Union Point, GA 30669;
Woodville, GA 30669
Aliases (AKA): David L Mitchell
Address History: 517 Highland Park Drive, Hurst, TX 76054;
9467 Grand Estates Way, Boca Raton, FL 33496;
Edison, NJ 08817;
College Station, TX 77840
Relatives & Associates: Kelly Baker
Deborah Garner
Shannon Ogrady
Maria Thill
Pamela Thill
Phone Numbers: (407) 616-8820
(407) 667-9479
(561) 218-6585
(561) 558-9816
(817) 629-8278
Address History: 6519 Parton Court Apartment C, Norcross, GA 30092;
11748 Bayou Lane, Boca Raton, FL 33498;
Atlanta, GA 30340;
Decatur, GA 30035;
Duluth, GA 30096
Aliases (AKA): A Davis
Email Addresses: ade****@hotmail.com
Address History: 7927 Stonehurst Drive, Dublin, OH 43016;
11748 Bayou Lane, Boca Raton, FL 33498;
Tampa, FL 33614;
Augusta, KS 67010;
Wichita, KS 67206
Relatives & Associates: David Mitchell
David Mitchell
Estela Mitchell
George Mitchell
Gregg Mitchell
Email Addresses: luc****@aol.com,
luc****@gmail.com,
luc****@ameritech.net,
luc****@gmail.com,
roc****@hotmail.com
Address History: 409 W Cleveland Avenue, Belleville, IL 62220;
7447 Potrero Avenue, El Cerrito, CA 94530;
Boca Raton, FL 33496;
Orlando, FL 32832;
Tampa, FL 33616
Aliases (AKA): A Davis,
Allen Davis,
Allen O Davis
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